We just keep growing

We help organisations of all types and sizes prepare for the path ahead — wherever it leads. Our curated collection of training programs and materials help financial institutions and other obliged entities go further by placing learning at the centre of their strategies.

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Our Mission:

Education and Training: We emphasise the paramount importance of continuous learning in mitigating financial malpractices. By providing comprehensive training that spans a wide spectrum of regulated areas, we empower professionals with the knowledge and skills essential for upholding and promoting global compliance standards.

Collaboration: In partnership with leading institutions, we curate tailored learning experiences that address the nuanced challenges of various regulated domains. This collaborative approach ensures that our curriculum remains current, practical, and globally relevant.

Professional Excellence: We champion the highest standards of professionalism in AML/CTF+ and related fields. By setting benchmarks and offering certification programs, we recognise and elevate those committed to advancing industry best practices.

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Our Vision:

We envisage a world where financial transparency and integrity are the cornerstones of every institution. In this vision, professionals are adeptly prepared to address regulatory challenges, ensuring a stable, trustworthy, and compliant global business landscape.

Core Values:

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    Integrity

    Upholding honesty and ethical standards in all our endeavours.

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    Knowledge

    Emphasising the role of continuous learning in combating financial crime.

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    Professionalism

    Setting and maintaining the highest standards in all our initiatives.

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    Collaboration

    Working hand-in-hand with industry leaders to stay at the forefront of AML/CTF+ practices.

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    Social Responsibility

    Recognising our duty to protect individuals and institutions from financial malfeasance.

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    Global Perspective

    Ensuring our training and methodologies are relevant across borders.

The largest global membership organisation dedicated to fighting financial crime.

  • Team size

    35

  • Experts

    25

  • Experts’ experience

    12+ years

What people say about us:

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5/5
Excellent course, I now feel more confident in the area of money laundering prevention! I am now a certified professional. I recommend it to everyone!
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  • Alexander Steele
  • Finance Interns
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5/5
These AML courses have given me a thorough understanding of anti-money laundering strategies. Very informative and relevant. I got my certificate and now I am ready for new professional challenges. I recommend it!
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5/5
Very high quality course that helped me to expand my skills in combating money laundering. Particularly liked the relevance of the materials and the practical focus. Received a certificate which is recognised in the industry. Thank you very much for the valuable experience!
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5/5
Took the AML course and was satisfied. Useful material, professional teachers and excellent course structure. I believe that this is a necessary tool for specialists in the financial sector. Now I have received a certificate, which opens up new career opportunities. I recommend it!
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5/5
I was delighted with the depth of information presented in the AML courses. The experts shared their knowledge and experience, which gave me the confidence to make the right financial security decisions. Got my certificate, I am now officially a certified professional.
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5/5
These AML courses have been a real eye-opener for me. I learnt about many aspects of anti-money laundering that were previously unknown to me. The trainers are professional, the materials are accessible, I recommend it for professional development!
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Blog

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AML Frontline Chronicles: Igoris Krzeckovskis (Interview #1)

Igoris Krzeckovskis, an expert in countering money laundering and financing of terrorism, worked for the Ministry of Interior of the Republic of Lithuania for over twenty years.

AML Certification Centre Successfully Obtains CPD Standards Office Accreditation

AML Certification Centre has received course accreditation from the CPD Standards Office. Our company has established itself by tailoring its approach to each client looking for courses that meet their specific needs in the financial sector.

Cryptocurrency Transaction Monitoring: how it works

Cryptocurrency monitoring appeared as a reaction to growing high-risk financial deals. In the absence of international concurrence, companies should use cryptocurrency tracking software to detect unusual activity. Our company has drawn up a guide for beginners in this topic.

AML stages: placement, layering, and integration-explained

How individuals and businesses can protect their money and don’t send payments for illicit purposes? Entrepreneurs should know about 3 stages of AML. Understanding the whole pattern will help to prevent sorrowful experiences.

All You Need to Know About Banking Compliance

Staying in line with rules is a big deal for banks today. If they slip up, it can cost them a fortune. It shows that even the top dogs aren’t safe. Messing up with compliance for banking can mean huge losses, especially because rules in the world have gotten strict.

Risk Management in Financial Institutions: a guide

What’s bank risks management all about? What does it involve, and what dangers does it deal with? Also, how can banks make their strategies work better?

Account Takeover (ATO) Fraud

Account takeover fraud (ATO) that is where hackers break into your online accounts without permission and use them for their own gain, often causing serious financial harm. What ATO really means, how it happens, and what steps you can take to keep yourself safe from falling into this trap.

FATF Black and Grey Lists

To combat the growing financial crime and terrorist threat, the Financial Action Task Force (FATF) is actively building and implementing controls. Among them are instruments of particular importance – black and grey lists of states.

The complete guide to monitoring transactions

Because the number of financial crimes in the world is enormous, every financial company must provide monitoring of transaction aimed at combating money laundering. It will minimize the risks associated with illegal financial transfers and terrorist financing.



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